At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.
Acceleration of closing of Barnett shale asset transaction in USA
Investment in EI Wind Mui Dinh operating wind farm,Vietnam
Announcement of Minutes of 2020 Annual General Shareholders' Meeting
Notification of Affiliated Transaction
Shareholders meeting's resolution 2020
Meeting venue, time and the notice of 2020 Annual General Shareholders' Meeting
Corporatization of BKV Oil & Gas Capital Partners, L.P. and Establishment of BKV Corporation
Update on the 2020 Annual General Meeting of Shareholders Date, Record Date, Agenda and cancellation of the previous record date
The Amendment on purchase agreement of Barnett shale asset in USA
Resolutions of the Board of Directors Meeting for interim dividend, director appointment and reduction of the remuneration of Board of Directors to propose to 2020 Annual General Meeting of Shareholders
Postponement of 2020 Annual General Meeting of Shareholders
Notification of the Changing of 2020 Meeting Venue
2019 financial result presentation on Banpu website
Establishment of Banpu NEXT Co., Ltd.
Resolutions of the BOD meeting No. 2/2020 regarding the date of AGM 2020, dividend payment.
The resignation of Company's director due to the retirement age
Investment in Virtual power plant & Energy Trading platform in Japan